International Securities & Commodities Alerts Network (I-SCAN)
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.
Showing 2481 to 2500 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| luxtious.com | France - Autorité des marchés financiers | 2025-01-27 | |||
| eliteai-t.com | France - Autorité des marchés financiers | 2025-01-27 | |||
| cfd.eliteai-t.com | France - Autorité des marchés financiers | 2025-01-27 | |||
| Housing and Repairs (Trading Ltd) / www.housingandrepairs.co.uk | United Kingdom - Financial Conduct Authority | 2025-01-27 | |||
| Spotrade | Quebec - Autorité des marchés financiers | 2025-01-24 | |||
| Xeodis | Quebec - Autorité des marchés financiers | 2025-01-24 | |||
| HousingClaim.UK / www.housingclaim.uk | United Kingdom - Financial Conduct Authority | 2025-01-24 | |||
| Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ | Denmark - Danish Financial Supervisory Authority | 2025-01-24 | |||
| Pacific Union (Seychelles) Limited (PU Prime) | Denmark - Danish Financial Supervisory Authority | 2025-01-24 | |||
| Vantage Markets (Pty) Ltd | Denmark - Danish Financial Supervisory Authority | 2025-01-24 | |||
| Merbok LIMITED BANK | Denmark - Danish Financial Supervisory Authority | 2025-01-24 | |||
| Warning against fraudulent use of the name of Capital Four Invest by ‘clone firm’ | Denmark - Danish Financial Supervisory Authority | 2025-01-24 | |||
| UWM Trading | Denmark - Danish Financial Supervisory Authority | 2025-01-24 | |||
| Bybit | Denmark - Danish Financial Supervisory Authority | 2025-01-24 | |||
| VT Markets | Denmark - Danish Financial Supervisory Authority | 2025-01-24 | |||
| AbitoTrade | Denmark - Danish Financial Supervisory Authority | 2025-01-24 | |||
| Global Evolution Fondsmæglerskab A/S | Denmark - Danish Financial Supervisory Authority | 2025-01-24 | |||
| FX-DIGITAL/fx-digital.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-01-24 | |||
| Olympia Ltd / group-olympia.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-01-24 | |||
| RedemTrade LTD | Switzerland - Swiss Financial Market Supervisory Authority | 2025-01-23 |
